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Above 2022, Reuters produced many investigative reports on copyright. In January, Reuters documented many circumstances where by copyright had withheld facts from authorities investigators and business enterprise partners and experienced ignored warnings from their unique compliance teams relating to revenue laundering hazards and lousy know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters found that copyright had acted being a conduit with the laundering of not less than $two.
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SEC Chair Emilio Aquino emphasized the likely menace to investors' stability posed by continued access to copyright's System. In spite of copyright's substantial existence and action inside the Philippines, the SEC aims to provide traders with ample time and energy to transition their investments to licensed platforms.
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